Companies House does not verify the accuracy of the information filed

Advanced company search

TRADERSERVE LIMITED

Company number 04031230

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 625000@.001=625 £ ic 2321/2946	View PDF Ad 15/09/00--------- £ si 625000@.001=625 £ ic 2321/2946 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	88(2)R	Ad 23/08/00--------- £ si 2319430@.001=2319 £ ic 2/2321	View PDF Ad 23/08/00--------- £ si 2319430@.001=2319 £ ic 2/2321 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	122	S-div 23/08/00	View PDF S-div 23/08/00 - link opens in a new window - 1 page (1 page)
01 Nov 2000	123	Nc inc already adjusted 23/08/00	View PDF Nc inc already adjusted 23/08/00 - link opens in a new window - 1 page (1 page)
01 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	CERTNM	Company name changed automated trading portfolios.com LIMITED\certificate issued on 28/09/00	View PDF Company name changed automated trading portfolios.com LIMITED\certificate issued on 28/09/00 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	CERTNM	Company name changed speed 8396 LIMITED\certificate issued on 01/09/00	View PDF Company name changed speed 8396 LIMITED\certificate issued on 01/09/00 - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
11 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?